WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Floyd Schwartz"<[email protected]>
Reply: <[email protected]>
Date: Sat, 18 May 2019 18:04:01 -0700
Subject: Hello


Attn: Beneficiary,

This is to officially notify you that, we have apprehended the officials behind the delay in releasing your contract/inheritance payment of US$3.5M for several years. The sum of US$3.5M will be processed and released to you this last quarter of 2018.

Some group of corrupt official working with the International Monetary Fund (IMF) here in US, Canada and in the United Kingdom conspired to siphon your US$3.5M to their private account overseas.

Processing and release of your payment will be made either by wire transfer or certified ATM card. Without further delay, we need you to make a choice of payment and also reconfirm your address, names, occupation, telephone numbers and a valid ID in order to update your file with the legal processing/payment office.

For security reason, stop all communications with whom ever you are dealing with at this point immediately because they only want to steal your money.

Thank,

Floyd Schwartz